The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Forbister, Martin
    Finance Director born in April 1966
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Tishler, Sarah
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Jerrard, Mark
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Dowson, David Lee
    Director born in January 1981
    Individual (5 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Wills, Kevin Robert
    Accountant born in November 1969
    Individual (5 offsprings)
    Officer
    2019-08-16 ~ 2022-11-16
    OF - Director → CIF 0
  • 2
    Williams, Dean Andre
    Director born in September 1970
    Individual
    Officer
    2018-04-09 ~ 2019-06-17
    OF - Director → CIF 0
  • 3
    Malton, Jon
    Non Executive Director born in March 1964
    Individual
    Officer
    2023-04-24 ~ 2024-11-30
    OF - Director → CIF 0
  • 4
    D'arcy, David
    Director born in May 1942
    Individual (3 offsprings)
    Officer
    2018-04-09 ~ 2022-07-14
    OF - Director → CIF 0
parent relation
Company in focus

SIMPSON GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,786,395 GBP2022-12-31
2,786,395 GBP2021-12-31
Debtors
6,389 GBP2022-12-31
Net Current Assets/Liabilities
-2,367,425 GBP2022-12-31
-2,279,061 GBP2021-12-31
Net Assets/Liabilities
418,970 GBP2022-12-31
507,334 GBP2021-12-31
Equity
Called up share capital
75,000 GBP2022-12-31
75,000 GBP2021-12-31
75,000 GBP2020-12-31
Capital redemption reserve
25,000 GBP2022-12-31
25,000 GBP2021-12-31
25,000 GBP2020-12-31
Retained earnings (accumulated losses)
318,970 GBP2022-12-31
407,334 GBP2021-12-31
80,120 GBP2020-12-31
Equity
418,970 GBP2022-12-31
507,334 GBP2021-12-31
180,120 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-88,364 GBP2022-01-01 ~ 2022-12-31
327,214 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-88,364 GBP2022-01-01 ~ 2022-12-31
327,214 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-88,364 GBP2022-01-01 ~ 2022-12-31
327,214 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-88,364 GBP2022-01-01 ~ 2022-12-31
327,214 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
2,786,395 GBP2022-12-31
2,786,395 GBP2021-12-31
Cost valuation
2,786,395 GBP2022-12-31
2,786,395 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
6,389 GBP2022-12-31
Debtors
Current
6,389 GBP2022-12-31
Amounts Owed to Related Parties
2,373,814 GBP2022-12-31
2,279,061 GBP2021-12-31

  • SIMPSON GROUP HOLDINGS LIMITED
    Info
    Registered number 11299837
    Influence Park, Rutherford Road, Washington NE37 3HX
    Private Limited Company incorporated on 2018-04-09 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.